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Team Leader in Anti Money Laundering/Corporate Customers Due Diligence


Job description:

As a Team Leader you would have a direct responsibility for planning workload and managing a team of around 10-15 employees in AML Due Diligence area. Your ongoing focus would be on ensuring high quality of services and constant process improvement.
We expect you to lead an effective team with a winning culture while also encouraging your staff to take responsibility and create value in partnership with stakeholders.
While being responsible for quality, delivery and other performance targets, you would also have an equally important responsibility for ensuring staff’s high job satisfaction and continuous development.

Focus area:

Leading and distributing workload for a team of around 15 employees
Ensuring a professional and effective execution of AML Customer Due Diligence related tasks
Optimizing and improving processes with focus on efficiency and reducing costs, without compromising the high level of quality
Motivating and ensuring engagement and continuous development of team members
Ensuring compliance with the Group`s business procedures
Participating in projects as a Project Sponsor/Project Member
Working according to LEAN principles and deliver on continuous improvement initiatives.


2+ years of experience in at least one area: AML/ KYC, legal, banking or other financial services.
Strong leadership and management skills
Developed time planning and organizational skills
Development and quality orientation
Skills in both spoken and written English language is a key attribute
Flexibility to go on trainings trips abroad if needed.

Company offers:

One of the leading Global Service Centre in Lithuania
A growing, international company which concentrates on innovative business facing solutions
Leaders who inspire you to succeed
An excellent place to grow your career and develop competences
A collaborative Scandinavian culture


Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client - Danske Bank Global Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.

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